{"entity":{"id":"b17bb176-6f88-533b-b59b-e8dd9187e7fc","name":"MALMONT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3dd118d-1a96-5cf0-a70b-e51ef32e7153","name":"IFG NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"626e7e96-3f6a-5049-8dc6-34647e614abb","name":"SOVEREIGN TRUST (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3dd118d-1a96-5cf0-a70b-e51ef32e7153","fromName":"IFG NOMINEES (C.I.) LIMITED","to":"b17bb176-6f88-533b-b59b-e8dd9187e7fc","toName":"MALMONT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"626e7e96-3f6a-5049-8dc6-34647e614abb","fromName":"SOVEREIGN TRUST (MALTA) LIMITED","to":"b17bb176-6f88-533b-b59b-e8dd9187e7fc","toName":"MALMONT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55029425"}],"source":"corpus"}